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Biswg Limited

07095017

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 17, Apex House Thomas Street, Trethomas, Caerphilly, CF83 8DP
Incorporated 04/12/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Stuart John Brazington

director · Since 25/06/2010

LAWYER

BRITISH · ENGLAND · Age 59

Mr Robert William Antrobus

director · Since 10/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Dr Mark Holloway

director · Since 21/12/2017

SOCIAL WORKER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Patrick Thomas Boyd

director · Since 09/02/2021

CASE MANAGER

BRITISH · ENGLAND · Age 37

Mrs Akudo Chinuru Amadiegwu

director · Since 09/02/2021

SOCIAL WORKER

BRITISH · ENGLAND · Age 48

Dr Caroline Janette Bald

director · Since 19/08/2023

LECTURER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Basirah Adebukola Oloko

director · Since 12/12/2023

SOCIAL WORKER

BRITISH · ENGLAND · Age 38

Ms Kathryn Sara Mellor

director · Since 08/07/2024

SOCIAL WORKER

BRITISH · UNITED KINGDOM · Age 57

Stuart John Brazington

director · Since 25/06/2010

British · England · Age 59

Robert William Antrobus

director · Since 10/11/2011

British · England · Age 53

Mark Holloway

director · Since 21/12/2017

British · England · Age 58

Akudo Chinuru Amadiegwu

director · Since 09/02/2021

British · England · Age 48

Patrick Thomas Boyd

director · Since 09/02/2021

British · England · Age 37

Caroline Janette Bald

director · Since 19/08/2023

British · England · Age 53

Basirah Adebukola Oloko

director · Since 12/12/2023

British · England · Age 38

Kathryn Sara Mellor

director · Since 08/07/2024

British · United Kingdom · Age 57

Former

Frances Violet Mills

director · Resigned 25/06/2010

Susan Fenella Parry

director · Resigned 25/06/2010

Andrew Roy Mantell

director · Resigned 27/09/2011

Michael Vincent Hope

director · Resigned 27/09/2011

Valerie Anne Suffolk

director · Resigned 01/02/2013

Stephen Ley Wiseman

director · Resigned 11/06/2014

Sharon Evans

director · Resigned 11/06/2014

Kim Yvette Russell

director · Resigned 22/06/2016

Tony Rucinski

director · Resigned 22/06/2016

Jacqueline Thomas-Pilka

director · Resigned 22/06/2016

Fiona Zinger

director · Resigned 22/06/2016

Guy Paul Soulsby

director · Resigned 13/09/2017

Martin Joseph Conway

director · Resigned 21/12/2017

Jennifer Morris

director · Resigned 16/01/2019

Mark Holloway

director · Resigned 28/01/2019

Linda Jooste

director · Resigned 09/02/2021

Jacqueline Burt

director · Resigned 10/09/2025

Erika Turner

director · Resigned 10/09/2025

David England

director · Resigned 10/09/2025

Andrew Roy Mantell

director · Resigned 10/09/2025

Change History

status → active
2026-08-16

Active

type → private-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Suite 17, Apex House Thomas Street
2026-08-16

SUITE 17, APEX HOUSE THOMAS STREET

post town → Caerphilly
2026-08-16

CAERPHILLY

officer appointed → AMADIEGWU, Akudo Chinuru
2026-08-16
officer appointed → ANTROBUS, Robert William
2026-08-16
officer appointed → BALD, Caroline Janette, Dr
2026-08-16
officer appointed → BOYD, Patrick Thomas
2026-08-16
officer appointed → BRAZINGTON, Stuart John
2026-08-16
officer appointed → HOLLOWAY, Mark, Dr
2026-08-16
officer appointed → MELLOR, Kathryn Sara
2026-08-16
officer appointed → OLOKO, Basirah Adebukola
2026-08-16

CompanyRankvs 1244+ SIC 94110 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1244Biswg Limited
44
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

—

Balance Sheet

Assets less current liabilities£6k
Signed by Dr Caroline Bald 26 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024-£3k

Derived from filed accounts. Not audited figures.